Proceedings of 35th AGM held via video conferencing; four resolutions placed before members

Riwind Green Energy (formerly CMX Holdings) held its 35th AGM on 30 Sept 2026 via VC.

Thu 1 Oct 2026

AGM Date

30 September 2026

Meeting Format

Video Conferencing

Resolutions Count

4 resolutions placed

Secretarial Auditor Term

5 consecutive financial years from 1 April 2026 to 31 March 2031

Voting Results Due

2 October 2026

What was shared

The company submitted the proceedings of its 35th Annual General Meeting, held on Wednesday, 30 September 2026 at 2:30 p.m. through Video Conferencing / Other Audio Visual Means. The meeting was chaired by Mr. Amay Vatsalya, Whole-Time Director, and concluded at 3:05 p.m.

The company is now named Riwind Green Energy Limited, formerly CMX Holdings Limited, and before that SIEL Financial Services Limited.

Business placed before members

• Adoption of the Audited Standalone Financial Statements for the financial year ended 31 March 2026, with the Board's and Auditors' reports — Ordinary Resolution.
• Re-appointment of Mr. Amay Vatsalya, Whole-Time Director, who retires by rotation and offers himself for re-appointment — Ordinary Resolution.
• Appointment of CS Yash Sagar Srivastava, Practicing Company Secretary, as Secretarial Auditor for a term of five consecutive financial years from 1 April 2026 to 31 March 2031 — Ordinary Resolution.
• Reversal and withdrawal of the Ordinary Resolution passed by members through Postal Ballot on 25 December 2025 relating to the increase in Authorised Share Capital, and restoration of Clause V of the Memorandum of Association to its original position — Special Resolution.

On the share capital item

An earlier member-approved increase in Authorised Share Capital is proposed to be rolled back. Authorised capital is the ceiling up to which a company may issue shares; reversing the increase restores the earlier, lower ceiling. Being a Special Resolution, it needs a higher approval threshold than an ordinary one.

Voting process

Remote e-voting through NSDL ran from 27 September 2026 (9:00 a.m.) to 29 September 2026 (5:00 p.m.), with 23 September 2026 as the cut-off date for eligibility. Members who had not voted remotely could vote during the AGM. S. P. Ranjan of SPR & Co., Company Secretaries, was appointed Scrutinizer, with the report due to the Chairman on or before 2 October 2026.

What investors should watch

The proceedings record only that the items were placed before members. The outcome of each resolution will be known from the voting results and Scrutinizer's report to be shared separately under Regulation 44.

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